Customer Screening - KYC, PEP & Sanctions
Screen customers against sanctions, PEP, and adverse media.Continuous monitoring for compliance-ready workflows.
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Core Value
- Real-time sanctions and PEP screening.
- Adverse media monitoring with risk scoring.
- Fuzzy name matching and alias handling.
- Case management-ready audit trails.
- Configurable watchlists and policies.
What Customer Screening Does
- Screens at onboarding and on a scheduled basis.
- Flags changes in risk status with alerts.
- Supports SAR/STR workflows with evidence.
- Reduces false positives with scoring.
- Integrates with KYC and KYB flows.
What You'll Measure
- Hit accuracy and false-positive rate.
- Time to review and clear alerts.
- Compliance coverage and audit readiness.
- Operational workload reduction.
Privacy & Compliance
Secure storage and minimal data retention.
